General information

74 Wiri Limited

Type: NZ Limited Company (Ltd)
9429033171500
New Zealand Business Number
1978915
Company Number
Registered
Company Status

74 Wiri Limited (issued a New Zealand Business Number of 9429033171500) was launched on 28 Aug 2007. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 10, 203 Queen Street, Auckland had been their registered address, until 01 Apr 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Donald Wright (an individual) located at Bucklands Beach, Auckland,
John Teague (an individual) located at Milford, Auckland,
Judith Wright (an individual) located at Bucklands Beach, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Donald Wright (an individual) - located at Bucklands Beach, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Judith Wright, located at Bucklands Beach, Auckland (an individual). Businesscheck's data was last updated on 18 May 2019.

Current address Type Used since
88 Wiri Station Road, Manukau City, Auckland Physical 28 Aug 2007
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 01 Apr 2019
Directors
Name and Address Role Period
Donald Wright
Half Moon Bay, Manukau, 2012
Address used since 10 May 2010
Director 28 Aug 2007 - current
Judith Ann Wright
Half Moon Bay, Manukau, 2012
Address used since 10 May 2010
Director 28 Aug 2007 - current
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered 26 May 2015 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered 20 May 2013 - 26 May 2015
Level 10, 203 Queen Street, Auckland Registered 17 May 2010 - 20 May 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered 28 Aug 2007 - 17 May 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Donald Wright
Individual
Bucklands Beach
Auckland
28 Aug 2007 - current
John William Teague
Individual
Milford
Auckland
28 Aug 2007 - current
Judith Ann Wright
Individual
Bucklands Beach
Auckland
28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Donald Wright
Individual
Bucklands Beach
Auckland
28 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Judith Ann Wright
Individual
Bucklands Beach
Auckland
28 Aug 2007 - current
Location
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